Statements: CASA DE BOLSA BANORTE, S.A. DE C.V. , GRUPO FINANCIERO BANORTE

Canonical ID: NK-ZcD4F8k8TqzK3JzKC7vZXP · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	CASA DE BOLSA BANORTE, S.A. DE C.V. , GRUPO FINANCIERO BANORTE	eng	iso9362_bic	`bic-AFINMXM1`	2023-03-16
`Organization:name`	CASA DE BOLSA BANORTE, S.A. DE C.V. , GRUPO FINANCIERO BANORTE	eng	iso9362_bic	`bic-FMCBMXM1`	2023-03-16
`Organization:name`	CASA DE BOLSA BANORTE, S.A. DE C.V., GRUPO FINANCIERO BANORTE	eng	iso9362_bic	`bic-IXEEMXM1`	2023-03-16
`Company:name`	Casa de Bolsa Banorte, S.A. de C.V., Grupo Financiero Banorte		ext_us_irs_ffi	`fatca-2d18200ac80d7d42b584bec1f8547470085eacad`	2025-07-18